French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROSSI 1951-08-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375938 528964224 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Rue DES GATRIAUX 78570 Chanteloup-les-Vignes FRANCE
665589 528964307 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4BIS Rue DES GATRIAUX 78570 CHANTELOUP-LES-VIGNES FRANCE
1041896 528964257 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS Rue DES GATRIAUX 78570 Chanteloup-les-Vignes FRANCE
1041897 528964257 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: Paris FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4BIS Rue DES GATRIAUX 78570 Chanteloup-les-Vignes FRANCE
1542853 798702809 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue DES TROIS CEDRES 95000 Cergy FRANCE
3217805 348742412 @Company
@Persons
@UBO
@INPI
ZWICKL ROSSI Rosita
DoB: 1951-08-31
PoB: MC COOK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7305 W Boston Street 0 CHANDLER ETATS-UNIS D'AMERIQUE
3255490 382732261 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Rivière 69380 Lozanne France yes
@Cadastre
@Geotag
3427479 534132014 @Company
@Persons
@UBO
@INPI
ROSSI Patrick Rolland
DoB: 1951-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Dunoyer de Ségonzac 6200 Nice FRANCE
4014672 399625656 @Company
@Persons
@UBO
@INPI
ROSSI IRATCHET Hélène
DoB: 1951-01-20
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 rue Hiribehere 64480 Ustaritz FRANCE
4014673 399625656 @Company
@Persons
@UBO
@INPI
ROSSI IRATCHET Hélène
DoB: 1951-01-20
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
675 rue Hiribehere 64480 Ustaritz FRANCE
4424557 451099824 @Company
@Persons
@UBO
@INPI
ROSSI Mario
DoB: 1951-08-24
PoB: Castro Dei Volsci Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route des Neiges 59492 Hoymille France yes
@Cadastre
@Geotag
4424558 451099824 @Company
@Persons
@UBO
@INPI
ROSSI Mario
DoB: 1951-08-24
PoB: Castro Dei Volsci Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route des Neiges 59492 Hoymille France yes
@Cadastre
@Geotag
4448493 451361059 @Company
@Persons
@UBO
@INPI
ROSSI Mario
DoB: 1951-08-24
PoB: Castro Dei Volsci Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route des Neiges 59492 Hoymille France
4448494 451361059 @Company
@Persons
@UBO
@INPI
ROSSI Mario
DoB: 1951-08-24
PoB: Castro Dei Volsci Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route des Neiges 59492 Hoymille France
5855877 432826089 @Company
@Persons
@UBO
@INPI
ROSSI Jacques Martial Auguste
DoB: 1951-05-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de Paquier 38650 Saint-Martin-de-la-Cluze France yes
@Cadastre
@Geotag
5855879 432826089 @Company
@Persons
@UBO
@INPI
ROSSI Jacques Martial Auguste
DoB: 1951-05-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Paquier 38650 Saint-Martin-de-la-Cluze France yes
@Cadastre
@Geotag
5937915 827843442 @Company
@Persons
@UBO
@INPI
AMBROGI Noëlle, Rose-Marie
DoB: 1951-08-18
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Alto Castello, boulevard Tino Rossi 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5937916 827843442 @Company
@Persons
@UBO
@INPI
AMBROGI Noëlle, Rose-Marie
DoB: 1951-08-18
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Alto Castello, boulevard Tino Rossi 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
7032682 480916519 @Company
@Persons
@UBO
@INPI
ROSSI Christine
DoB: 1951-11-25
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Amedée Dunois 93190 Livry-Gargan FRANCE
8239034 484094966 @Company
@Persons
@UBO
@INPI
MONTERO ROSSI Françoise
DoB: 1951-04-23
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Chanoine Contrasty 31500 Toulouse France
8376965 399356476 @Company
@Persons
@UBO
@INPI
ROSSI Jean
DoB: 1951-09-08
PoB: 2B147 Lozzi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 montée Santa Barbara les Collines 20600 Furiani FRANCE
8387396 812724888 @Company
@Persons
@UBO
@INPI
ROSSI Patrick, Rolland
DoB: 1951-09-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 route de Bellet Villa Alexange 6200 Nice FRANCE
8392386 394807242 @Company
@Persons
@UBO
@INPI
ROSSI Jean
DoB: 1951-09-08
PoB: 2B147 LOZZI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 MONTEE SANTA BARBARA LES COLLINES 20600 FURIANI FRANCE
8399063 351587936 @Company
@Persons
@UBO
@INPI
ROSSI Jean
DoB: 1951-09-08
PoB: 2B147 LOZZI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 MONTEE SANTA BARBARA - LES COLLINES 20600 FURIANI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8401721 519284442 @Company
@Persons
@UBO
@INPI
ROSSI SANTUCCI Jeanne Victoria
DoB: 1951-03-10
PoB: 2B010 Algajola FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Cocani RN 197 20220 Algajola FRANCE
8401722 519284442 @Company
@Persons
@UBO
@INPI
ROSSI SANTUCCI Jeanne Victoria
DoB: 1951-03-10
PoB: 2B010 Algajola FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Cocani RN 197 20220 Algajola FRANCE
11310733 491386033 @Company
@Persons
@UBO
@INPI
ROSSI Georges
DoB: 1951-01-04
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU 19 MARS 1962 BEAUCHEMIN 39120 Abergement Saint Jean France yes
@Cadastre
@Geotag
12276614 528964257 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU GENERAL LECLERC 78570 Chanteloup-les-Vignes FRANCE
12276628 528964257 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4BIS Rue DES GATRIAUX 78570 Chanteloup-les-Vignes FRANCE
12365984 528964307 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4BIS Rue DES GATRIAUX 78570 CHANTELOUP-LES-VIGNES FRANCE
12437874 528964224 @Company
@Persons
@UBO
@INPI
ROSSI Mathieu
DoB: 1951-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4BIS Rue DES GATRIAUX 78570 CHANTELOUP-LES-VIGNES FRANCE
12822843 533914248 @Company
@Persons
@UBO
@INPI
ROSSI Jean Marie
DoB: 1951-06-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Tambourinaire Quartier la Gardie 13530 Trets FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.